TRANSPARENCY INTERNATIONAL E. V. for TRANSPARENCY INTERNATIONAL E. V.
What was lobbied
2 issue areas, each in the filer's own words, with who lobbied on it and where.
Civil Rights/Civil Liberties CIV
Beneficial Ownership Transparency; Global Magnitsky Act; Dodd-Frank Act; Anti-Corruption, Anti-Money Laundering; Anti-Terrorist Financing; Whistleblowing; Asset Recovery; National Integrity Systems; Compliance and Business Integrity; Working on / Investigating / Following Bribery, Embezzlement, Extortion, Fraud, Tax Evasion and other White-Collar Cases; Tax Justice; Inter- and Transnational Collaboration of Investigation and Enforcement Bodies
| Lobbyist | Covered position, as disclosed |
|---|---|
| ZOE REITER New | — |
Law Enforcement/Crime/Criminal Justice LAW
Beneficial Ownership Transparency; Global Magnitsky Act; Dodd-Frank Act; Anti-Corruption, Anti-Money Laundering; Anti-Terrorist Financing; Whistleblowing; Asset Recovery; National Integrity Systems; Compliance and Business Integrity; Working on / Investigating / Following Bribery, Embezzlement, Extortion, Fraud, Tax Evasion and other White-Collar Cases; Tax Justice; Inter- and Transnational Collaboration of Investigation and Enforcement Bodies
| Lobbyist | Covered position, as disclosed |
|---|---|
| ZOE REITER New | — |
Shown as published by the Senate Office of Public Records and the House Clerk under the Lobbying Disclosure Act. The official filing is the record; open it for the full form.